Laserbrook Limited

Company Name	Laserbrook Limited
Directors	Peter William Maddison and Colleen Maddison
Company Status	Active
Company Number	01648738
Category	Private Limited Company
Incorporation Date	6 July 1982(41 years, 10 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Peter William Maddison
Date of Birth	September 1946 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	28 February 1991(8 years, 7 months after company formation)
Appointment Duration	33 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	Pax House Hook Green Lane Dartford Kent DA2 7AL

Secretary Name	Mrs Colleen Maddison
Nationality	British
Status	Current
Appointed	01 March 1995(12 years, 8 months after company formation)
Appointment Duration	29 years, 2 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Pax House Hook Green Lane Wilmington Kent DA2 7AL

Director Name	Mrs Colleen Maddison
Date of Birth	December 1954 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	06 April 2005(22 years, 9 months after company formation)
Appointment Duration	19 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Pax House Hook Green Lane Wilmington Kent DA2 7AL

Director Name	Jill Pauline Maddison
Date of Birth	July 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 1991(8 years, 7 months after company formation)
Appointment Duration	27 years, 4 months (resigned 16 July 2018)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	18 The Chenies Wilmington Kent DA2 7NP

Secretary Name	Jill Pauline Maddison
Nationality	British
Status	Resigned
Appointed	28 February 1991(8 years, 7 months after company formation)
Appointment Duration	4 years (resigned 01 March 1995)
Role	Company Director
Correspondence Address	Hook Green Farm Cottage Hook Green Lane Wilmington Kent DA2 7AL

Location

Registered Address	132 Burnt Ash Road Lee SE12 8PU
Region	London
Constituency	Lewisham East
County	Greater London
Ward	Lee Green
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

400 at £1	Peter William Maddison 40.00% Ordinary
100 at £1	Colleen Maddison 10.00% Ordinary
100 at £1	Jill Pauline Maddison 10.00% Ordinary
100 at £1	Lewis Foley 10.00% Ordinary
100 at £1	Mark Maddison 10.00% Ordinary
100 at £1	Paul Maddison 10.00% Ordinary
100 at £1	Sally Balfour 10.00% Ordinary

Financials

Year	2014
Net Worth	£12,195
Cash	£267
Current Liabilities	£7,726

Accounts

Latest Accounts	30 September 2023 (6 months, 3 weeks ago)
Next Accounts Due	30 June 2025 (1 year, 2 months from now)
Accounts Category	Micro
Accounts Year End	30 September

Returns

Latest Return	29 February 2024 (1 month, 3 weeks ago)
Next Return Due	14 March 2025 (10 months, 3 weeks from now)

Charges

29 January 1993	Delivered on: 2 February 1993 Persons entitled: Midland Bank PLC Classification: Charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever supplemental to the principal charge dated 21/9/82. Particulars: Fixed charge on all goodwill and uncalled capital for the time being of the company; and all patents patent applications inventions trade marks trade names etc. Outstanding
21 September 1982	Delivered on: 30 September 1982 Persons entitled: Midland Bank PLC Classification: Charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed & floating charge on the undertaking and all property and assets present and future including book debts and uncalled capital. Outstanding
20 July 1982	Delivered on: 29 July 1982 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 6 high street bexley kent. Outstanding

Filing History

17 March 2017	Confirmation statement made on 28 February 2017 with updates (5 pages)
15 February 2017	Total exemption small company accounts made up to 30 September 2016 (5 pages)
8 March 2016	Annual return made up to 28 February 2016 with a full list of shareholders Statement of capital on 2016-03-08 GBP 1,000 (7 pages)
10 December 2015	Total exemption small company accounts made up to 30 September 2015 (5 pages)
4 March 2015	Annual return made up to 28 February 2015 with a full list of shareholders Statement of capital on 2015-03-04 GBP 1,000 (7 pages)
4 December 2014	Total exemption small company accounts made up to 30 September 2014 (6 pages)
25 March 2014	Annual return made up to 28 February 2014 with a full list of shareholders Statement of capital on 2014-03-25 GBP 1,000 (7 pages)
5 February 2014	Total exemption small company accounts made up to 30 September 2013 (6 pages)
13 March 2013	Annual return made up to 28 February 2013 with a full list of shareholders (7 pages)
6 December 2012	Total exemption small company accounts made up to 30 September 2012 (6 pages)
14 March 2012	Annual return made up to 28 February 2012 with a full list of shareholders (7 pages)
4 November 2011	Total exemption small company accounts made up to 30 September 2011 (6 pages)
15 March 2011	Annual return made up to 28 February 2011 with a full list of shareholders (7 pages)
4 January 2011	Total exemption small company accounts made up to 30 September 2010 (6 pages)
30 April 2010	Director's details changed for Mr Peter William Maddison on 1 October 2009 (2 pages)
30 April 2010	Director's details changed for Mrs Colleen Maddison on 1 October 2009 (2 pages)
30 April 2010	Director's details changed for Mr Peter William Maddison on 1 October 2009 (2 pages)
30 April 2010	Director's details changed for Jill Pauline Maddison on 1 October 2009 (2 pages)
30 April 2010	Director's details changed for Mrs Colleen Maddison on 1 October 2009 (2 pages)
30 April 2010	Annual return made up to 28 February 2010 with a full list of shareholders (6 pages)
30 April 2010	Director's details changed for Jill Pauline Maddison on 1 October 2009 (2 pages)
15 December 2009	Total exemption small company accounts made up to 30 September 2009 (6 pages)
17 April 2009	Return made up to 28/02/09; full list of members (5 pages)
9 January 2009	Total exemption small company accounts made up to 30 September 2008 (6 pages)
7 April 2008	Total exemption small company accounts made up to 30 September 2007 (5 pages)
28 February 2008	Return made up to 28/02/08; full list of members (5 pages)
13 June 2007	Total exemption small company accounts made up to 30 September 2006 (6 pages)
26 March 2007	Return made up to 28/02/07; full list of members (4 pages)
30 May 2006	Return made up to 28/02/06; full list of members (4 pages)
16 February 2006	Total exemption small company accounts made up to 30 September 2005 (5 pages)
3 February 2006	New director appointed (1 page)
24 May 2005	Return made up to 28/02/05; full list of members (3 pages)
18 March 2005	Total exemption small company accounts made up to 30 September 2004 (5 pages)
24 March 2004	Secretary's particulars changed (1 page)
24 March 2004	Return made up to 28/02/04; full list of members (8 pages)
23 December 2003	Total exemption small company accounts made up to 30 September 2003 (4 pages)
11 August 2003	Director's particulars changed (1 page)
2 May 2003	Return made up to 28/02/03; full list of members (8 pages)
25 March 2003	Total exemption small company accounts made up to 30 September 2002 (5 pages)
18 April 2002	Total exemption small company accounts made up to 30 September 2001 (5 pages)
10 April 2002	Return made up to 28/02/02; full list of members (7 pages)
30 May 2001	Return made up to 28/02/01; full list of members (7 pages)
12 February 2001	Full accounts made up to 30 September 2000 (11 pages)
14 July 2000	Full accounts made up to 30 September 1999 (11 pages)
13 June 2000	Return made up to 28/02/00; full list of members (7 pages)
4 August 1999	Full accounts made up to 30 September 1998 (9 pages)
23 March 1999	Return made up to 28/02/99; full list of members (5 pages)
3 August 1998	Full accounts made up to 30 September 1997 (9 pages)
22 April 1998	Return made up to 28/02/98; no change of members (4 pages)
14 July 1997	Full accounts made up to 30 September 1996 (8 pages)
23 April 1997	Secretary's particulars changed (1 page)
23 April 1997	Director's particulars changed (1 page)
23 April 1997	Director's particulars changed (1 page)
23 April 1997	Return made up to 28/02/97; no change of members (4 pages)
5 June 1996	Full accounts made up to 30 September 1995 (8 pages)
29 May 1996	Return made up to 28/02/96; full list of members (6 pages)
5 June 1995	Full accounts made up to 30 September 1994 (9 pages)
20 March 1995	Secretary resigned;new secretary appointed (2 pages)

Laserbrook Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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